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- Responsibilities: #- AML/CFT control/ transaction monitoring/ unusual transaction detection; #- AML/CFT system’s database upda... ...umentation; #- Provide periodic reports to regulators and Head Office; and #- Handle adhoc project as assigned by the supervisor fro...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...(General Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and co...
- ... and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business ... ...licies. This role will primarily focus on Anti-Money Laundering (AML), compliance reviews, and operational risk management. You will ...
- ... staff adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations. Maintain the ... ...ations. What we’re looking for: Holds a valid Responsible Officer license from the local regulatory authority Bachelor’s degree...
- ...uct client due diligence promptly, ensuring compliance with quality and detail standards as per Policy & Procedures, while analyzing AML risks from a technical perspective and identifying and escalating potential risks and operational issues as necessary. Provide ad...
- ...date customer information in various systems # Responsible for AML name screening and CDD process, including contact customer # C... ...details and strong analytical skills Proficiency in Microsoft Office e.g. MS Word, PowerPoint, Excel and Chinese Word Processing G...
- ...法，為您呈獻粵式頂級美饡；場內更設有旋轉雲石樓梯進場，為客人締造夢幻婚禮；獨特的尊貴會所，更讓客人享受非凡禮遇。 集團旗下品牌包括《星海》及《星海薈》，分別位於尖沙咀、觀塘及銅鑼灣、沙田。 Job Duties: -Provide all-round office support to daily operations. -Handle office procurement projects (such as Taobao). -Responsible for invoice checking and data i...
- ...and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall review progress Review customer information system and risk rating mechanism ; ...
- ... service level. ~Comply with relevant government regulations and the Bank's internal guidelines and policies. ~Assist to prepare AML/CFT related trainings. ~Implement and complete work/project assigned by managers. Requirements: ~Higher Diploma or above wi...
- Position Overview Join our fast-growing team as a Procurement Specialist! In this pivotal role, you will oversee the acquisition of goods and services for our organization, ensuring that every purchase is cost-effective, timely, and meets our high-quality standards...
- We are a well-established system integrator for Audiovisual, Lighting and Central Control Systems ( ). In order to cope with our business expansion, we are looking for high caliber to join our team: We are a well-established system integrator for Audiovisual, Ligh...
- ... a member of our team. Responsibilities • Monitoring the financial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly f...
- POLYU ACADEMY FOR INTERDISCIPLINARY RESEARCH Assistant Officer (Ref. 250723005-IE) Duties The appointee will be required to provide secretarial support to the Director of Research Centre of Textiles for Future Fashion (RCTFF), one of the constituent research u...
- ...ation and communication skills. ~ Detail-oriented, proactive, and able to handle multiple tasks efficiently. ~ Proficient in MS Office applications, including Word, Excel, and Chinese Word Processing. ~ Good command of both written and spoken English and Chinese. ...
- Opening 17 March 2019, Rosewood Hong Kong will become the newest global property for Rosewood Hotels & Resorts® worldwide, as a culmination of the group’s focus on innovation, progressiveness and a differentiated approach to luxury hospitality that is at the core of th...
- ...ood command of spoken and written English and Chinese, ability to speak Putonghua would be an advantage. Proficient in Microsoft Office applications. Proficient in Opera system. We offer career opportunities and excellent remuneration package. Interested partie...
- ...ilities include a fully equipped Health Club, a 24-hour Business Centre and 15 function rooms. We are looking for a Procurement Officer based at Kowloon Shangri-La, Hong Kong! As a Procurement Officer, we rely on you to: Handle purchase requests from Business a...
- ...her facilities include a fully equipped Health Club, a 24-hour Business Centre and 15 function rooms. We are looking for a Front Office Officer based at Kowloon Shangri-La, Hong Kong! As a Front Office Officer, we rely on you to: Ensure all interactions with gue...
